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Company Information for

CDW INSTALLATIONS LIMITED

MINERVA, 29 EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS,
Company Registration Number
08360991
Private Limited Company
Liquidation

Company Overview

About Cdw Installations Ltd
CDW INSTALLATIONS LIMITED was founded on 2013-01-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cdw Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CDW INSTALLATIONS LIMITED
 
Legal Registered Office
MINERVA
29 EAST PARADE
LEEDS
YORKSHIRE
LS1 5PS
Other companies in BD19
 
Filing Information
Company Number 08360991
Company ID Number 08360991
Date formed 2013-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/01/2023
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154887762  
Last Datalog update: 2023-12-05 20:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDW INSTALLATIONS LIMITED
The accountancy firm based at this address is MARPLACE (NUMBER 587) LIMITED
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Companies with same name CDW INSTALLATIONS LIMITED
The following companies were found which have the same name as CDW INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDW Installations 15173 E. 117th Place Brighton CO 80603 Delinquent Company formed on the 2008-08-14
CDW INSTALLATIONS PTY LTD QLD 4122 Dissolved Company formed on the 2014-05-17

Company Officers of CDW INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAYHAM SAVILLE
Director 2013-02-12
CHRISTIAN WEBSTER
Director 2013-01-15
MARTIN WEBSTER
Director 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAYHAM SAVILLE M & D FREIGHT LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DAVID GRAYHAM SAVILLE BENBECK FORWARDING LIMITED Director 1992-09-30 CURRENT 1991-09-30 Liquidation
MARTIN WEBSTER FUSION FREIGHT LIMITED Director 2018-05-24 CURRENT 2002-08-13 Active
MARTIN WEBSTER FUSION FREIGHT GROUP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MARTIN WEBSTER BENBECK FORWARDING LIMITED Director 2003-04-08 CURRENT 1991-09-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-26Final Gazette dissolved via compulsory strike-off
2023-08-25Voluntary liquidation. Return of final meeting of creditors
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM New Court Abbey Road North Shepley Huddersfield HD8 8BJ England
2022-11-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-09Appointment of a voluntary liquidator
2022-11-09Voluntary liquidation Statement of affairs
2022-11-09LIQ02Voluntary liquidation Statement of affairs
2022-11-09600Appointment of a voluntary liquidator
2022-11-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-28
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM New Court Abbey Road North Shepley Huddersfield HD8 8BJ England
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-0931/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-02-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAYHAM SAVILLE
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 57 LAITHE HALL AVENUE CLECKHEATON WEST YORKSHIRE BD19 6UA
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 57 LAITHE HALL AVENUE CLECKHEATON WEST YORKSHIRE BD19 6UA
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0115/01/16 FULL LIST
2016-03-02AR0115/01/16 FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2013-02-20AP01DIRECTOR APPOINTED MR MARTIN WEBSTER
2013-02-20AP01DIRECTOR APPOINTED MR DAVID GRAYHAM SAVILLE
2013-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CDW INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-08
Resolution2022-11-08
Fines / Sanctions
No fines or sanctions have been issued against CDW INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDW INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDW INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CDW INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDW INSTALLATIONS LIMITED
Trademarks
We have not found any records of CDW INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDW INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CDW INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDW INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCDW INSTALLATIONS LIMITEDEvent Date2022-11-08
Name of Company: CDW INSTALLATIONS LIMITED Company Number: 08360991 Nature of Business: Combined facilities support activities Registered office: New Court Abbey Road North, Shepley, Huddersfield, HD8…
 
Initiating party Event TypeResolution
Defending partyCDW INSTALLATIONS LIMITEDEvent Date2022-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDW INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDW INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.